logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Hannan, Rebecca Elspeth
    Born in November 1956
    Individual (1 offspring)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Elspeth Hannan
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2025-08-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hannan, Gwendoline Ruth
    Born in October 1988
    Individual (3 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
    Ms Gwendoline Ruth Hannan
    Born in October 1988
    Individual (3 offsprings)
    Person with significant control
    2025-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hannan, Joan Sylvia
    Individual (1 offspring)
    Officer
    2003-10-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Ashburton Registrars Limited
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2003-10-10
    OF - Nominee Secretary → CIF 0
  • 5
    Hannan, Archibald Mark
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
    Mr Archibald Mark Hanan
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Ar Nominees Limited
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2003-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NHYPHENOVATION LIMITED

Period: 2003-10-10 ~ now
Company number: 04928439
Registered name
NHYPHENOVATION LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
320,000 GBP2024-09-30
320,082 GBP2023-09-30
Cash at bank and in hand
38,759 GBP2024-09-30
38,636 GBP2023-09-30
Net Current Assets/Liabilities
-145,592 GBP2024-09-30
-146,029 GBP2023-09-30
Total Assets Less Current Liabilities
174,408 GBP2024-09-30
174,053 GBP2023-09-30
Net Assets/Liabilities
167,900 GBP2024-09-30
167,545 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
320,000 GBP2024-09-30
320,000 GBP2023-09-30
Other
7,073 GBP2024-09-30
7,073 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
327,073 GBP2024-09-30
327,073 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,073 GBP2024-09-30
6,991 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,073 GBP2024-09-30
6,991 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
82 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
320,000 GBP2024-09-30
320,000 GBP2023-09-30
Other
82 GBP2023-09-30

  • NHYPHENOVATION LIMITED
    Info
    Registered number 04928439
    Eden House Harts Lane, Hallatrow, Bristol BS39 6EA
    PRIVATE LIMITED COMPANY incorporated on 2003-10-10 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.